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CDC - Agenda 11-25-03AGENDA REGULAR MEETING ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION CITY HALL CONFERENCE ROOM ROSEMEAD, CALIFORNIA NOVEMBER 25, 2003, AT 7:00 P.M. CALL MEETING TO ORDER: 7:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE PLEDGE TO THE FLAG: COMMISSIONER ALARCON INVOCATION: VICE-CHAIRMAN CLARK ROLL CALL OF OFFICERS: COMMISSIONERS ALARCON, IMPERIAL, TAYLOR, S VICE-CHAIRMAN CLARK, CHAIRMAN VASQUEZ i /;D APPROVAL OF MINUTES: OCTOBER 28, 2003 - REGULAR MEETING Y 7 S~ l I RESOLUTION NO 2003 23 CLAIMS AND DEMANDS . - . Recommendation: Adopt Resolution No. 2003-23 for payment of Commission expenditures. / ~ 2. BID RESULTS -REPLASTERING GARVEY POOL On November 12, 2003, bids were received and opened for the replastering of Garvey Pool. San Ande) Swimming Pools was the apparent low bidder at $92,500. This project was budgeted at $82,000. Consequently, an additional $11,000 will need to be appropriated. ~ VQ} r/l y / Recommendation: Award the project to San Andel Swimming Pools, ~V appropriate $11,000 from the Commission's unappropriated reserve, and that the Chairman be authorized to execute the Contract Agreement. MATTERS FROM OFFICIALS ORAL COMMUNICATIONS FROM THE AUDIENCE ON COMMUNITY DEVELOPMENT COMMISSION MATTERS 5. ADJOURNMENT T e `Z, ,p•(n L THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 9, 2003, AT 7:00 P.M. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting, should direct such request to the City Clerk's office at 626/569-2171 at least 48 hours before the meeting, if possible. Posted 72 hours in advance of the meeting at City Hall, 8838 E. Valley Boulevard, Rosemead; the L.A. County Library, Rosemead Branch, 8800 E. Valley Boulevard, Rosemead, and other locations pursuant to RMC Sec. 1.08.020.